TRIODOS FOUNDATION - BRISTOL


Company Profile Company Filings

Overview

TRIODOS FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRISTOL ENGLAND and has the status: Active.
TRIODOS FOUNDATION was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRIODOS FOUNDATION - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRIODOS BANK
BRISTOL
BS1 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN HARGRAVE Mar 1977 British Director 2023-01-25 CURRENT
MRS ELLEN CAMPLING HARRISON Feb 1991 British Director 2023-03-28 CURRENT
MS DIANA KATHERINE WRIGHT Nov 1980 British Director 2023-06-20 CURRENT
DAVID HAWES Oct 1957 British Director 2004-02-13 CURRENT
GLEN SAUNDERS Aug 1953 British Director 1995-11-21 UNTIL 2001-10-05 RESIGNED
MS EMILY BELLE WILSON Oct 1973 British,Australian Director 2020-12-21 UNTIL 2021-12-02 RESIGNED
MR ANGELO THOMAS ERIC FARIA Oct 1959 British Secretary 2000-01-14 UNTIL 2000-06-05 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Secretary 2002-01-23 UNTIL 2008-04-18 RESIGNED
RICHARD PHILIP TUTIN British Secretary 2000-06-05 UNTIL 2002-01-23 RESIGNED
MARK GERARD HAYES Sep 1956 British Director 2001-10-05 UNTIL 2002-02-28 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Secretary 1995-11-21 UNTIL 2000-01-14 RESIGNED
MR BEVIS MATTHEW WATTS Jul 1975 British Director 2016-09-07 UNTIL 2023-06-20 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Director 1995-11-21 UNTIL 2000-01-14 RESIGNED
MATTHEW IAN ALEXANDER ROBINSON Sep 1956 Director 2001-10-05 UNTIL 2008-04-18 RESIGNED
MR CHARLES JAMES MIDDLETON Apr 1957 British Director 2003-04-28 UNTIL 2016-04-25 RESIGNED
PETER BLOM Mar 1956 Dutch Director 1995-11-21 UNTIL 2021-01-18 RESIGNED
DAVID HAWES Oct 1957 British Director 2000-01-14 UNTIL 2000-09-29 RESIGNED
MR SIMON BOWKER May 1974 British Director 2021-12-02 UNTIL 2024-03-10 RESIGNED
MATTHIJS GERARD BIERMAN Dec 1964 Dutch Director 2002-02-28 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Bowker 2021-12-02 5/1974 Bristol   Significant influence or control
Ms Emily Belle Wilson 2020-12-21 - 2021-12-02 10/1973 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Blom 2016-11-17 - 2021-01-18 3/1956 Bristol   Significant influence or control
Mr David Hawes 2016-11-17 10/1957 Bristol   Significant influence or control
Dr Bevis Matthew Watts 2016-11-17 7/1975 Bristol   Significant influence or control

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